Search Results: 18,801 vacancies
...as our family is constantly growing!
Mission:
The Chief Compliance Officer will ensure the financial transactions, business activities... ...including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy....
...expansion, we are actively seeking a dynamic and experienced Compliance Specialist & MLRO with expertise in transaction... ...ensure the highest standards of regulatory compliance and risk management in Saudi Arabia.
What will I be doing?
AML/CFT Oversight:
Develop...
...Job Purpose:
Act as SASREF’s custodian and subject matter expert on enterprise risk management (“ERM”), business continuity management (“BCM”) as well as ethics/regulatory compliance (“Compliance”). Interfaces regularly with SASREF Management Team, Shareholder and/or...
...Note: This position is based in Saudi Arabia – Dammam
Our client,... ...for a Chief Financial Officer to be responsible for the strategic... ..., budgeting, forecasting, risk and governance as well as negotiations... ...relations and partnership compliance. Duties & Responsibilities...
...summary of the responsibilities of the position
The Port Compliance and Regulation Office will be responsible for providing the required support... ...entities delegated to issue licenses in the Kingdom of Saudi Arabia.
Manage licensing, endorsement and statutory...
...will be featured. Please note that we do not receive unsolicited applications.
The E com Officer is responsible for supporting the entire E commerce business for Saudi Arabia, Kuwait & Qatar. Furthermore, the E com Officer is responsible for creating weekly and monthly...
...an expanding construction company in Saudi Arabia. The successful candidate will be... ...operational reporting and analysis, risk management, compliance as well as overseeing the day-to-day... ...Keywords
COO
Chief Operating Officer
Construction
Head Of Operations...
...their legal team and advise as to the company's regulatory and compliance matters. This is an excellent opportunity to join a company that... ...for leading international law firms. Applicants should be Saudi-qualified Lawyers, preferably holding a JD or an international...
...with more than 20 years of experience in the market and having ISO certifications for Events production and organization.
The Office Manager in Events solutions, production, and logistics oversees personnel management, talent acquisition, and employee relations within...
...Nationality
Vacancy
1 Vacancy
Job Description
AlUla Club is looking for a highly skilled and experienced Governance, Risk & Compliance Manager to join our team. As the Governance, Risk & Compliance Manager, you will be responsible for developing, implementing,...
...Gather information, analyse operational risk performance and generate reports whilst identify... ...risks. Support risk management and compliance initiatives including business continuity... ...computer applications such as Microsoft Office. Also responsible for gathering and summarizing...
...looking for a senior manager in compliance to lead and oversee our compliance function in Saudi Arabia, ensuring that we comply with... ...stakeholders, and manage compliance risks and issues.
To be successful... ...spoken.
• Proficient in MS Office and other relevant software and...
...standards and standard operating procedures at the corporate and district levels and ascertain strict compliance with them. Guide the assessment and evaluation of associated risks and the development and implementation of risk mitigation measures to guarantee business...
...Information Technology Governance, Risk, and Compliance Manager
Business Development and Corporate Jeddah , Saudi Arabia Posted 2 days ago Expires in 2 months
the IT Governance, Risk, and Compliance (GRC) Manager at ALJ Enterprises, you will be responsible for ensuring...
Latest Link Arabia Manpower Provider & Overseas Employment Co Management Posts Riyadh 202... ...& Overseas Employment Co Riyadh, Riyadh Saudi Arabia invites applications from eligible... ...candidates for the post of health safety officer and HSE officer as per advertisement of February...
...Senior Financial Analyst - Risk Oversight Compliance
Job Summary
We are seeking a Financial Analyst to join the Risk Oversight & Compliance... ...Requirements:
• Willingness to relocate to Dhahran, Saudi Arabia.
• Hold a Bachelor s degree in Finance, Analytics, or...
...preferably have 5+ years of banking experience in the AML/transaction monitoring process.
Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience is a must
Client Onboarding
STR and SAR
Sound financial crime compliance knowledge
#J-18808-Ljbffr
...NEOM Careersis Looking to Hire Following Staff – Office Lead Job Vacancies in Saudi Arabia at NEOM Careers
About NEOM
Neom is a Saudi city being... ...appropriate, and ensures that office operations are in compliance with policy provisions and standards.
Oversees the...
...from potential market-related losses, ensuring compliance with regulatory standards, and actively monitoring & reporting risk limits to maintain a sound risk management... ...including senior management, traders, and compliance officers.
§ Analyze the balance sheet to ensure all...
...email:
upload resume:
Profile
Chief Executive Officer – Real Estate, Saudi Arabia
Job Location:
Riyadh
Job Description:
Chief Executive... ...robust financial, profit and loss, audit controls, risk analysis, KPI reporting and decision making....